RB 34/2019 Date: 11 September 2019 Announcement of the offer of purchase of shares by Benefit Systems S.A. Legal basis: Art. 17 item 1 of MAR – inside information
RB: 33/2019 Date: 3 September 2019 Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 11:00 a.m. on 4 October, 2019, along with draft resolutions Legal basis: Article 56 Sec. 1 Item 2 –...
RB: 32/2019 Date: 3 September 2019 First notice of the intention to merge Benefit Systems S.A. with Zdrofit sp. z o.o., Fabryka Formy S.A., Fitness Academy BIS sp. z o.o. oraz Fitness Place sp. z o.o. Legal basis: Other
RB: 31/2019 Date: 3 September 2019 Appointment of a new member to the Management Board of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Public Offering Act – Current and Interim information
RB 30/2019 Date: 26 August 2019 Correction of the obvious typing error in the statutory auditor's report on review of the interim consolidated financial statements Legal basis: Article 56 Sec. 1 Item 2 – Current and interim...
Zapraszamy do zapoznania się ze skróconym śródrocznym skonsolidowanym sprawozdaniem Grupy Kapitałowej Benefit Systems za okres od 1 stycznia 2019 roku do 30 czerwca 2019 roku.
RB 29/2019 Date: 20 August 2019 The plan of merger of Benefit Systems S.A. and and its subsidiaries has been agreed Legal basis: Art. 17 Item 1 MAR - inside information
RB 28/2019 Date: 2 July 2019 Resignation of Management Board Member of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 – Current and periodic information
Subject: Entering into agreement for sale of organized parts of enterprise with Platinum Wellness Sp. z o.o. in performance of the preliminary agreement and execution of an annex to loan agreement of 20...